State of Alabama v. Nancy Lillian Worley.

102 So. 3d 435, 2011 Ala. Crim. App. LEXIS 37, 2011 WL 2094780
CourtCourt of Criminal Appeals of Alabama
DecidedMay 27, 2011
DocketCR-06-1879
StatusPublished
Cited by6 cases

This text of 102 So. 3d 435 (State of Alabama v. Nancy Lillian Worley.) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Alabama v. Nancy Lillian Worley., 102 So. 3d 435, 2011 Ala. Crim. App. LEXIS 37, 2011 WL 2094780 (Ala. Ct. App. 2011).

Opinion

On Remand from the Alabama Supreme Court

WELCH, Presiding Judge.

A Montgomery County grand jury indicted Nancy Lillian Worley, the former Secretary of State of Alabama,1 with five felony violations of § 17 — 1—7(b), Ala.Code 1975, and five misdemeanor violations of § 17 — 1—7(c), Ala.Code 1975. Worley filed a motion to dismiss the indictment, and the trial court dismissed the felony charges. Following an appeal by the State, this Court reversed the trial court’s judgment after determining that the trial court’s dismissal was an impermissible fact-based determination of the sufficiency of the proposed evidence. State v. Worley, 102 So.3d 408 (Ala.Crim.App.2009). Worley petitioned the Alabama Supreme Court for a writ of certiorari, and that Court granted the writ, in part. On September 10, 2010, the Alabama Supreme Court issued an opinion reversing this Court’s judgment, concluding “that the State invited the error of which it now complains when it laid out for the trial court the evidence it expected to offer in opposition to Worley’s motion without informing the court that it would be premature for it to consider that evidence.” Ex parte Worley, 102 So.3d 428, 434 (Ala.2010). The Alabama Supreme Court remanded the case for further proceedings “in the context of the evidence proffered by the State, including a consideration of the merits of the State’s argument that the trial court erred in dismissing the felony charges against Worley and a substantive consideration of the questions of statutory interpretation that led the trial court to dismiss the felony charges.” That Court entered a certificate of judgment on September 29, 2010.

The relevant facts were set out in this Court’s previous opinion:

“In March 2007, a Montgomery County grand jury returned a 10-count in[438]*438dictment against Worley; the charges were related to a letter Worley had mailed to 5 of her employees during the 2006 Democratic primary campaign. For each employee who received a letter, the State filed two charges against Worley; one count charged Worley with a felony violation of § 17 — 1—7(b), Ala. Code 1975, and one count charged Wor-ley with a misdemeanor violation of § 17-l-7(c), Ala.Code 1975. Counts 1, 3, 5, 7, and 9 of the indictment were felony charges, and they alleged:
“ ‘The Grand Jury of said County charge that, before the finding of this Indictment, Nancy Lillian Worley, alias Nancy Worley, whose name is otherwise unknown to the Grand Jury, did attempt to use her official authority or position, to-wit: the Secretary of State for the State of Alabama, for the purpose of influencing the vote or political action of any person, to-wit: [name of letter recipient], by soliciting: financial contributions, placement of a bumper sticker on a vehicle, “door-to-door” activities, “telephone bank” activities, “letter writing” activities, “fundraising” activities, the obtaining of a “yard sign,” and/or the providing of “clerical” assistance, in violation of Section 17-l-7(b) [now § 17-17-4] of the Code of Alabama, against the peace and dignity of the State of Alabama.’
“(C. 5-7.)
“Counts 2, 4, 6, 8, and 10 of the indictment were misdemeanor charges, and they alleged:
“ ‘The Grand Jury of said County further charge that, before the finding of this Indictment, Nancy Lillian Worley, alias Nancy Worley, whose name is otherwise unknown to the Grand Jury, an officer or employee of the State of Alabama, to-wit: the Secretary of State for the State of Alabama, did solicit a political campaign contribution from another employee, to wit: [name of letter recipient], who worked for the said Nancy Lillian Worley in a subordinate capacity, in violation of Section 17-l-7(c) [now § 17-17-5] of the Code of Alabama, against the peace and dignity of the State of Alabama.’
“(C. 5-7.)
“Worley sent the following letter to the five employees named in the indictment:
“ ‘Dear [name of employee],
“ Working together, we have been able to achieve MANY successes in the Secretary of State’s Office over the past three years. We have also faced several challenges, yet our office is stronger today, more productive, more service-oriented, and more respected than ever before! THANK YOU!
‘“You have probably heard by the state government “grapevine” that I am running for re-election, but I want to ask for your support and your vote in the June 6, 2006, Democratic Primary Election. In 2003, when I entered the Secretary of State’s Office, I requested that we not discriminate against anyone because of his/her politics, race, religion, social status, etc. Thus, if you choose to support another candidate, you have every right to make that decision without any problems from me.
“ T am enclosing an envelope on which you may volunteer, request a yard sign, etc.; however, you may also choose to destroy this envelope. You will be given the same professional respect you have previously been given if you choose the latter.
“ T will be honored if you will attach the enclosed bumper sticker to your [439]*439vehicle’s bumper or rear window. If you need additional bumper stickers, please call my home/campaign number ... and leave a message.
“Thank you again for your hard work to make the Secretary of State’s Office one of the best in state government — in Alabama and throughout the nation.
“ ‘Sincerely yours,
“ ‘/s/ Nancy L. Worley
“ ‘Nancy L. Worley’
“(C. 74.) (Emphasis and capitalization in original.) The mailing also included a campaign bumper sticker and a pledge envelope offering opportunities to support the campaign with financial contributions and participation in such activities such as fund-raising, letter writing, and working the telephone bank.
“On July 6, 2007, Worley filed a motion to dismiss all the charges against her. The State filed a written response to the motion to dismiss on July 11, 2007. The trial court held hearings on the motion to dismiss on July 9 and July 11, 2007, and the parties presented arguments at both hearings. At the July 11 hearing, the trial court stated that it was dismissing the five felony charges and that it would enter a written order. On July 16, 2007, the trial court issued a written order dismissing the five felony charges. (C. 82-86.) The trial court stated in the order that because § 17-1-7(c) specifically addressed campaign practices involving subordinates, the more general felony statute— § 17-1-7(b) — did not control. The trial court also concluded that the State had overreached by attempting to charge misdemeanor offenses as felony offenses. The trial court also stated that, ‘if statutory construction alone does not resolve the confusion as to the spheres of operation for the competing subsections,’ it would hold that § 17 — 1—7(b) was unconstitutionally vague.”

State v. Worley, 102 So.3d at 410-12 (footnote omitted).

Analysis

The State argues that a jury could properly determine from the evidence the State expected to present at trial that Worley violated both the misdemeanor statute and the felony statute.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Solomon
274 So. 3d 1017 (Court of Criminal Appeals of Alabama, 2018)
Pruitt v. State
272 So. 3d 732 (Court of Criminal Appeals of Alabama, 2018)
Williams v. State
184 So. 3d 1064 (Court of Criminal Appeals of Alabama, 2015)
State v. Hankins
155 So. 3d 1043 (Court of Criminal Appeals of Alabama, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
102 So. 3d 435, 2011 Ala. Crim. App. LEXIS 37, 2011 WL 2094780, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-alabama-v-nancy-lillian-worley-alacrimapp-2011.